WORLDROSE PROPERTIES LIMITED
Overview
| Company Name | WORLDROSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03413032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDROSE PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLDROSE PROPERTIES LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDROSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WORLDROSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for WORLDROSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Philippe Rémy Jacques Pouchain as a person with significant control on Aug 19, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Change of details for Mr Philippe Rémy Jacques Pouchain as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Pamela Elizabeth Dorothy Smith-Hamer on Sep 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Pamela Elizabeth Dorothy Smith-Hamer as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Anthony Craig Huyton as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Robert John Mallia on Oct 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 07, 2021
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Termination of appointment of Pamela Elizabeth Dorothy Smith-Hamer as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Anthony Craig Huyton as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Who are the officers of WORLDROSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALLIA, Robert John | Director | St. Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | Isle Of Man | Maltese | 269444070002 | |||||||||
| SMITH, Pamela Elizabeth Dorothy | Director | St. Pauls Square Ramsey IM8 1GB Isle Of Man 1st Floor Viking House Isle Of Man | Isle Of Man | British | 306382990002 | |||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7AZ London 8 |
| 87980970001 | ||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | 83474160001 | ||||||||||
| BUCKLEY, Ian Michael | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 61303010002 | |||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| COUTTS, Jessica | Director | 1st Floor St Paul's Square IM8 1GB Ramsey Viking House Isle Of Man Isle Of Man | Isle Of Man | British | 260756290001 | |||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | 64013400002 | ||||||||||
| HUYTON, Robert Anthony Craig | Director | c/o Charterhouse Lombard Limited Viking House St Pauls Square IM8 1GB Ramsey 1st Floor Isle Of Man | Isle Of Man | British | 273039600001 | |||||||||
| MCGILVRAY, Donald James | Director | Floor 1 Curzon Street W1J 5FB London 4th United Kingdom | United Kingdom | British | 72529780002 | |||||||||
| NEWBIGGING, Bruce Robert | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 151932690001 | |||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| SMITH-HAMER, Pamela Elizabeth Dorothy | Director | 1st Floor St Paul's Square IM8 1GB Ramsey Viking House Isle Of Man United Kingdom | Isle Of Man | British | 276746630001 | |||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||||||
| RATHBONE DIRECTORS LIMITED | Director | Finsbury Circus EC2M 7AZ London 8 |
| 81644700001 |
Who are the persons with significant control of WORLDROSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Estate Of The Late Philippe Rémy Jacques Pouchain | May 01, 2019 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | Yes | ||||
Nationality: French Country of Residence: France | |||||||
Natures of Control
| |||||||
| Rathbone Employees Trust | Apr 06, 2016 | 18 Stanley Street 137069 Auckland 1010 Level 3 New Zealand | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for WORLDROSE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0